from: FIRST BANK <first_bank68@aol.com>
reply-to: FIRST BANK <first_bank68@aol.com>
date: Aug 3, 2020, 10:33 AM
subject: Attention. FIRST BANK PLC
mailed-by: gmail.com
Head Office Address.
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
FirstContact. Tel: +234 8033671343
Attention.
We received your letter and note it content however,Your name was among the shortlisted names submitted to us for payment of your lottery overdue fund and that is why we contacted you for onward transfer of your fund $5.5Million United States Dollar. to your account.We have completed the necessary procedures towards crediting your fund to your personal account.
You are hereby advise to re-confirm the below details to enable us commence processing of your fund transfer to your designated bank account without further delay.Re-confirm as follows
1. Your Full Names: 2.
Your Exact Contact Address:
3. Your occupation/profession:
4. Your Age:
5. Phone Number.
Sincerely
MR DELE WALTER
FIRST BANK PLC.
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Dele Walter - First Bank - first_bank68@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dele Walter - First Bank - first_bank68@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dele Walter - First Bank - bankfirst466@gmail.com
from: bankfirst466@gmail.com
reply-to: bankfirst466@gmail.com
date: Dec 1, 2020, 9:56 PM
subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
FIRST BANK NIG PLC
Head Office Address.
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
FirstContact. Tel: +
REPLY TO THIS VERY EMAIL.fb383328@gmail.com
Attention. Beneficiary
We wish to inform you that Your name is among the shortlisted names submitted to us for payment of your overdue fund and that is why we contacted you for onward crediting of your fund $5.5Million United States Dollar.
You are hereby advise to re-confirm the below details to enable us commence processing of your fund transfer to your designated bank account without further delay.Re-confirm as follows
1. Your Full Names: 2.
Your Exact Contact Address:
3. Your occupation/profession:
4. Your Age:
5. Phone Number.
REPLY TO THIS VERY EMAIL.fb383328@gmail.com
Sincerely
MR DELE WALTER
FIRST BANK PLC
reply-to: bankfirst466@gmail.com
date: Dec 1, 2020, 9:56 PM
subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
FIRST BANK NIG PLC
Head Office Address.
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
FirstContact. Tel: +
REPLY TO THIS VERY EMAIL.fb383328@gmail.com
Attention. Beneficiary
We wish to inform you that Your name is among the shortlisted names submitted to us for payment of your overdue fund and that is why we contacted you for onward crediting of your fund $5.5Million United States Dollar.
You are hereby advise to re-confirm the below details to enable us commence processing of your fund transfer to your designated bank account without further delay.Re-confirm as follows
1. Your Full Names: 2.
Your Exact Contact Address:
3. Your occupation/profession:
4. Your Age:
5. Phone Number.
REPLY TO THIS VERY EMAIL.fb383328@gmail.com
Sincerely
MR DELE WALTER
FIRST BANK PLC
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dele Walter - First Bank - creditdept2020@outlook.com
from: FIRST BANK <creditdept2020@outlook.com>
date: Dec 7, 2020, 11:39 AM
subject: Attention. FIRST BANK PLC. VERY URGENT
mailed-by: gmail.com
signed-by: outlook.com
Head Office Address.
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
First Contact. Tel: +234 8033671343
Attention. Mr
This is to acknowledge the receipt of your mail in response to the letter of payment intent sent to you.You are reminded that i am under
strict obligation to making sure that your payment safely gets to you.
You are reminded that the total amount of your overdue fund with us for payment to you is $5.5 million, five million five hundred thousand US dollars.Go through your record to confirm if this amount is accurate.
In addition, you are required to reconfirm your details/data so that we can cross check with the record in our file to be sure that we are corresponding with the bonafide owner of the fund to avoid wrong payment. Such reconfirm-able details are as follows.
1. Your Full Names:
2. Your Exact Contact Address:
3. Your occupation/profession:
4. Your Age:
5. Phone Number.
As soon as these details are received and confirmed from our record, you shall be informed of your payment schedule thank you and remain in good health.
Sincerely
MR DELE WALTER
FIRST BANK PLC.
date: Dec 7, 2020, 11:39 AM
subject: Attention. FIRST BANK PLC. VERY URGENT
mailed-by: gmail.com
signed-by: outlook.com
Head Office Address.
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
First Contact. Tel: +234 8033671343
Attention. Mr
This is to acknowledge the receipt of your mail in response to the letter of payment intent sent to you.You are reminded that i am under
strict obligation to making sure that your payment safely gets to you.
You are reminded that the total amount of your overdue fund with us for payment to you is $5.5 million, five million five hundred thousand US dollars.Go through your record to confirm if this amount is accurate.
In addition, you are required to reconfirm your details/data so that we can cross check with the record in our file to be sure that we are corresponding with the bonafide owner of the fund to avoid wrong payment. Such reconfirm-able details are as follows.
1. Your Full Names:
2. Your Exact Contact Address:
3. Your occupation/profession:
4. Your Age:
5. Phone Number.
As soon as these details are received and confirmed from our record, you shall be informed of your payment schedule thank you and remain in good health.
Sincerely
MR DELE WALTER
FIRST BANK PLC.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dele Walter - First Bank - bankamericabranches@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: bankamericabranches@gmail.com
reply-to: bankamericabranches@gmail.com
date: 2 Dec 2020, 02:05
subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT
mailed-by: trix.bounces.google.com
Signed by: gmail.com
from: bankamericabranches@gmail.com
reply-to: bankamericabranches@gmail.com
date: 2 Dec 2020, 02:05
subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT
mailed-by: trix.bounces.google.com
Signed by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dele Walter - First Bank - firstbankdept963@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: firstbankdept963@gmail.com
reply-to: firstbankdept963@gmail.com
date: Dec 25, 2020, 7:06 AM
subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
remittancedept2020@outlook.com
from: firstbankdept963@gmail.com
reply-to: firstbankdept963@gmail.com
date: Dec 25, 2020, 7:06 AM
subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
remittancedept2020@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.